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Beach Holidays Limited

Type: NZ Limited Company (Ltd)
9429045843068
NZBN
6179292
Company Number
Registered
Company Status
Current address
36 Pukatea Street
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 09 Sep 2019

Beach Holidays Limited, a registered company, was incorporated on 24 Nov 2016. 9429045843068 is the NZ business number it was issued. The company has been managed by 2 directors: Kevin Stuart Heppleston - an active director whose contract began on 24 Nov 2016,
Dreenagh Myra Heppleston - an active director whose contract began on 24 Nov 2016.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 36 Pukatea Street, Eastbourne, Lower Hutt, 5013 (type: physical, registered).
Beach Holidays Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up until 09 Sep 2019.
Old names used by the company, as we managed to find at BizDb, included: from 23 Nov 2016 to 24 Nov 2016 they were called Beachholiday Limited.
All shares (60 shares exactly) are owned by a single group consisting of 4 entities, namely:
Heppleston, Dreenagh Myra (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Kevin Stuart (a director) located at Eastbourne, Lower Hutt postcode 5013,
Heppleston, Dreenagh Myra (a director) located at Eastbourne, Lower Hutt postcode 5013.

Addresses

Previous address

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 24 Nov 2016 to 09 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Heppleston, Dreenagh Myra Eastbourne
Lower Hutt
5013
New Zealand
Director Heppleston, Kevin Stuart Eastbourne
Lower Hutt
5013
New Zealand
Director Heppleston, Dreenagh Myra Eastbourne
Lower Hutt
5013
New Zealand
Individual Heppleston, Kevin Stuart Eastbourne
Lower Hutt
5013
New Zealand
Directors

Kevin Stuart Heppleston - Director

Appointment date: 24 Nov 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Nov 2016


Dreenagh Myra Heppleston - Director

Appointment date: 24 Nov 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Nov 2016

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